General information

Name:

Casa De Miranda Ltd

Office Address:

Lyston House Liston Gardens Liston CO10 7HY Sudbury

Number: 05593421

Incorporation date: 2005-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Casa De Miranda was registered on October 14, 2005 as a Private Limited Company. The firm's office can be found at Sudbury on Lyston House Liston Gardens, Liston. When you want to get in touch with the company by post, the post code is CO10 7HY. The office registration number for Casa De Miranda Limited is 05593421. It switched its business name already four times. Before 2018 this company has been working on providing the services it specializes in under the name of 39 Church Street but currently this company operates under the name Casa De Miranda Limited. The firm's principal business activity number is 96090 which means Other service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to Monday 31st December 2018 and the most recent annual confirmation statement was released on Monday 15th June 2020.

There's a single managing director at the current moment managing the following business, namely Allan B. who's been carrying out the director's duties since October 14, 2005. For ten years William B., had been managing the business up to the moment of the resignation on February 1, 2016. What is more another director, including Thomas B. gave up the position on February 1, 2016. Moreover, the director's efforts are often backed by a secretary - Patricia B., who was selected by the business four years ago.

  • Previous company's names
  • Casa De Miranda Limited 2018-07-30
  • 39 Church Street Limited 2010-11-09
  • Mann & Son Holdings Limited 2006-03-23
  • Mann Group Limited 2006-01-05
  • Shelfco (no. 3149) Limited 2005-10-14

Financial data based on annual reports

Company staff

Patricia B.

Role: Secretary

Appointed: 01 February 2016

Latest update: 27 May 2020

Allan B.

Role: Director

Appointed: 05 January 2006

Latest update: 27 May 2020

People with significant control

The companies with significant control over this firm are as follows: Traminco Limited owns over 3/4 of company shares. This business can be reached in Sydbury at Liston Gardens, Liston, CO10 7HY, Suffolk and was registered as a PSC under the reg no 02606732.

Traminco Limited
Address: Lyston House Liston Gardens, Liston, Sydbury, Suffolk, CO10 7HY, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02606732
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 June 2021
Confirmation statement last made up date 15 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/06/15 (CS01)
filed on: 16th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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